Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Passcreator-San Jose
to enhance the robustness of our fraud detection capabilities. Your contributions will be pivotal in developing real-time solutions that protect our users and uphold the integrity of our platform. Collaborating closely with other data scientists, security...
appcast.io -
Xe-Denver
of, no matter who they are or where they are. One customer, one family, one community at a time.
We’re looking for a data-driven, results-oriented Product Manager to join our checkout product team in Denver, with a focus on fraud detection and prevention. You...
resume-library.com -
C&S Wholesale Grocers-Glendale
for predictive analytics and fraud detection. The ideal candidate will have experience in managing the complexities of ML-driven fraud detection systems (including "black box" models), ensuring both accuracy and transparency in the face of regulatory scrutiny...
mindmatch.ai -
Aloden LLC-New York
knowledge across multiple asset classes would be helpful. Having worked in fraud detection should be helpful
This role is on the Trade Surveillance team. The team works on Fraud Detection, orders and trade activity, across all of Global Markets, every asset...
resume-library.com -
Datamasked-San Francisco
in using advanced analytics and data-driven insights to identify, assess, and mitigate fraud risks across our financial products. The primary focus of this role is to develop robust data driven risk strategies that enhance fraud detection and prevention...
appcast.io -
Pyramid Consulting, Inc-New Castle (DE)
providing detailed information to aid in fraud prevention.
Ensure accurate and timely case documentation and reporting, with attention to all necessary compliance details.
Conduct detailed fraud detection from various sources, including online search tools...
resume-library.com -
Ascendion-Sacramento
at Ascendion.
*** About the Role ***
Job Title: Fraud System Analyst
Key Responsibilities:
• Leverage SQL, Python, and other tools to analyze complex datasets and uncover fraud patterns.
• Design and maintain cutting-edge fraud detection models using...
mindmatch.ai -
Abbott Laboratories-St Paul (SC)
prevention and detection controls have been implemented.
What You’ll Do:
• Serve as a subject matter resource on cyber fraud threats and counter measures.
• Provide guidance on policies and procedures related to the prevention of cyber fraud.
• Provide...
Bank of Zachary-Zachary
preferred
3+ years of experience in BSA/AML compliance, fraud detection, and subpoena handling in the financial industry.
Strong knowledge of BSA/AML regulations and fraud detection techniques.
Proficiency with BSA/AML software and data analysis tools...
mindmatch.ai -
Amazon-Arlington (VA)
of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid prototyping and engaging...
amazon.jobs -
Techwish Group-United States
SCI Fraud Services team needs highly skilled and experienced senior developers to design and implement a brand-new technical solution for real time/in-line fraud detection based on the Confluent Kafka framework. The new team members...
joblookup.com -
Cred Protocol Inc.-San Francisco
closely with our data engineering team, you'll design and implement an enterprise-grade machine learning infrastructure focused on credit risk modeling and fraud detection based on blockchain data. You'll be responsible for feature engineering, model...
appcast.io -
TechWish-Merrifield (VA)
SCI Fraud Services team needs a highly skilled and experienced senior developers to design and implement a brand-new technical solution for real time/in-line fraud detection based on the Confluent Kafka framework. The new team members...
resume-library.com -
Tbwa Chiat/Day Inc-San Francisco
Analytics team building Extend’s fraud detection capabilities and application. You will play a pivotal role in helping to manage risk and scale the organization.
What You’ll Be Doing:
• Develop technologies and strategies to prevent and detect claim fraud...
appcast.io -
ApTask-Berkeley Heights
and international regulations (e.g., PCI compliance, fraud detection, KYC, AML).
Conduct regular risk assessments and audits to mitigate fraud, security breaches, and data compromise.
Training & Support:
Provide training and mentorship to internal teams on card...
resume-library.com -
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